B. RUSSELL BOOTH & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00853983

Incorporation date

09/07/1965

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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03/04/2012

First Gazette notice for voluntary strike-off

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27/03/2012

Application to strike the company off the register

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25/07/2011

Total exemption small company accounts made up to 2011-02-28

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15/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

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15/02/2011

Director's details changed for Mr Jeremy Spenser Simon Paul Russell Booth on 2010-12-31

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05/11/2010

Total exemption small company accounts made up to 2010-02-28

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20/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (10 pages)

01/12/2009

Total exemption small company accounts made up to 2009-02-28

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07/09/2009

Appointment Terminate, Director And Secretary Barbara Shirley Booth Logged Form

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07/09/2009

Appointment Terminated Director barbara booth

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26/02/2009

Return made up to 30/12/08; no change of members

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08/01/2009

Total exemption small company accounts made up to 2008-02-29

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07/11/2008

Director's Change of Particulars / barbara booth / 01/05/2008 / HouseName/Number was: , now: high oak; Street was: windle cottage, now: deacons lane; Area was: westbrook boxford, now: ; Post Town was: newbury, now: hermitage; Post Code was: RG20 8DN, now: RG18 9RH

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17/07/2008

Appointment Terminated Secretary jeremy booth

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17/07/2008

Secretary appointed brian russell booth

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16/07/2008

Director and Secretary's Change of Particulars / jeremy booth / 01/06/2008 / Middle Name/s was: spenser simon paul russell, now: spenser simon; HouseName/Number was: , now: grange farm; Street was: windle cottage, now: henley road; Area was: westbrook boxford, now: claverdon; Post Town was: newbury, now: warwick; Region was: berkshire, now: warwick

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11/02/2008

Return made up to 30/12/07; no change of members

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06/12/2007

Total exemption small company accounts made up to 2007-02-28

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13/08/2007

Registered office changed on 13/08/07 from: brook house 47 high street henley in arden west midlands B95 5AA

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27/01/2007

Return made up to 30/12/06; full list of members

View PDF (8 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/01/2006

Return made up to 30/12/05; full list of members

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10/11/2005

Total exemption small company accounts made up to 2005-02-28

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18/01/2005

Return made up to 30/12/04; full list of members

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30/11/2004

Total exemption small company accounts made up to 2004-02-29

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18/02/2004

Return made up to 30/12/03; full list of members

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30/10/2003

Total exemption small company accounts made up to 2003-02-28

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14/01/2003

Return made up to 30/12/02; full list of members

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14/01/2003

Director's particulars changed

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02/12/2002

Total exemption small company accounts made up to 2002-02-28

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08/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

23/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

18/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

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29/12/2000

Accounts for a small company made up to 2000-02-28

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11/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

07/01/2000

Accounts for a small company made up to 1999-02-28

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11/01/1999

Return made up to 30/12/98; no change of members

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29/12/1998

Accounts for a small company made up to 1998-02-28

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11/01/1998

Return made up to 30/12/97; no change of members

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02/01/1998

Accounts for a small company made up to 1997-02-28

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07/04/1997

Director resigned

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07/04/1997

New director appointed

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07/02/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

18/08/1996

Director resigned

View PDF (1 pages)

19/02/1996

Accounts for a small company made up to 1995-02-28

View PDF (4 pages)

19/02/1996

Return made up to 30/12/95; no change of members

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06/02/1995

Return made up to 30/12/94; full list of members

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06/02/1995

Secretary's particulars changed

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22/12/1994

Accounts for a small company made up to 1994-02-28

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27/01/1994

Return made up to 30/12/93; no change of members

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27/01/1994

Director's particulars changed

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10/01/1994

Accounts for a small company made up to 1993-02-28

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12/01/1993

Return made up to 30/12/92; no change of members

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12/01/1993

Secretary's particulars changed;director's particulars changed

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04/01/1993

Accounts for a small company made up to 1992-02-29

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24/01/1992

Accounts for a small company made up to 1991-02-28

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22/01/1992

Return made up to 30/12/91; full list of members

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21/03/1991

Return made up to 31/12/90; no change of members

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23/01/1991

Accounting reference date shortened from 31/12 to 28/02

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15/01/1991

Accounts for a small company made up to 1989-12-31

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02/02/1990

Accounts for a small company made up to 1988-12-31

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02/02/1990

Return made up to 30/12/89; no change of members

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27/02/1989

Accounts for a small company made up to 1987-12-31

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09/02/1989

Return made up to 30/12/88; full list of members

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09/02/1989

New director appointed

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09/02/1989

Secretary resigned;new secretary appointed

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12/01/1988

Accounts for a small company made up to 1986-12-31

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12/01/1988

Return made up to 31/12/87; no change of members

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10/01/1987

Accounts for a small company made up to 1985-12-31

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10/01/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Barbara Shirley	Director	01/03/1997 - 13/08/2009	-
Booth, Brian Russell	Secretary	10/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B. RUSSELL BOOTH & CO. LIMITED

B. RUSSELL BOOTH & CO. LIMITED is an(a) Dissolved company incorporated on 09/07/1965 with the registered office located at 6 Doctors Lane, Henley In Arden, West Midlands B95 5AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. RUSSELL BOOTH & CO. LIMITED?

B. RUSSELL BOOTH & CO. LIMITED is currently Dissolved. It was registered on 09/07/1965 and dissolved on 17/07/2012.

Where is B. RUSSELL BOOTH & CO. LIMITED located?

B. RUSSELL BOOTH & CO. LIMITED is registered at 6 Doctors Lane, Henley In Arden, West Midlands B95 5AW.

What does B. RUSSELL BOOTH & CO. LIMITED do?

B. RUSSELL BOOTH & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for B. RUSSELL BOOTH & CO. LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.